WINDHOIST HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WINDHOIST HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WINDHOIST HOLDINGS LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: SC407032. The accounts status is FULL and accounts are next due on 30/09/2024.

WINDHOIST HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
WINDHOIST H LIMITED (until 13/10/2011)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA CARBALLO Nov 1976 Spanish Director 2023-06-12 CURRENT
MR GEORGE RICHARDSON MIDDLEMISS Nov 1955 Scottish Director 2020-01-07 UNTIL 2020-08-31 RESIGNED
MR HUGH MCNALLY Oct 1965 Irish Director 2011-09-08 UNTIL 2019-08-22 RESIGNED
JOHN PAUL MCCARROLL Dec 1976 British Director 2021-02-22 UNTIL 2023-06-12 RESIGNED
MR JAMES EDMUND GRENVILLE MAGRAW Oct 1960 British Director 2019-10-11 UNTIL 2020-01-06 RESIGNED
MR EUAN BRUCE LOCKHART Apr 1968 British Director 2020-02-27 UNTIL 2022-09-20 RESIGNED
MR TIMOTHY PETER GILES ADAMS Jun 1965 British Director 2019-08-22 UNTIL 2020-02-27 RESIGNED
HUGH MCNALLY British Secretary 2011-09-08 UNTIL 2019-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windhoist Holdings 2018 Limited 2019-04-26 Kilmarnock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh Gerard Mcnally 2016-09-08 - 2019-04-26 10/1965 Irvine   Ayrshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WINDHOIST_HOLDINGS_LIMITE - Accounts 2023-12-26 31-12-2022 £1 Cash £-2,914,056 equity
WINDHOIST_HOLDINGS_LIMITE - Accounts 2021-12-25 31-12-2020 £1 Cash £19,836,972 equity
WINDHOIST_HOLDINGS_LIMITE - Accounts 2021-01-01 31-12-2019 £1 Cash £19,853,640 equity
WINDHOIST_HOLDINGS_LIMITE - Accounts 2019-08-22 31-12-2018 £1 Cash £160,460 equity

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